Register of Beneficiaries

Overview: Register of Beneficiaries – official corporate document reflecting the ultimate beneficial owner(s)` details and all other information related to the holding of an interest in a company/legal entity. Forming and keeping up-to-date the Register of Beneficiaries is mandatory for each company/legal entity.

Issuing Authority:

  • The Board of Directors/Authorized Representative

Content:

  • details of the company/legal entity:
    • legal form
    • legal name
    • corporate seat
    • registered office address
    • incorporation details (date, place, notary)
  • details of each ultimate beneficiary owner of the company/legal entity:
    • full name
    • residential address
    • citizenship
    • tax residence
    • passport/ID details
    • type of ownership (e.g. shares ownership, certificate ownership, voting right, trust, fiduciary, etc.)
    • the percentage interest the ultimate beneficiary owner has in the company/legal entity
    • legal basis for obtaining the status of the ultimate beneficiary owner
    • date of obtaining the status of the ultimate beneficiary owner
  • name and signature of the director/authorized representative of the company/legal entity

195.00

Euro (€) - EUR
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
  • Australian dollar ($) - AUD
  • Swiss franc (CHF) - CHF
  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Brazilian real (R$) - BRL
  • Israeli new shekel (₪) - ILS
  • Chinese yuan (¥) - CNY
  • Turkish lira (₺) - TRY
  • Hong Kong dollar ($) - HKD

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

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